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SOUTH WEST BUS & COACH GLAZING (PJ) LIMITED

Company number 10029043

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2020 DS01 Application to strike the company off the register
16 Sep 2020 PSC02 Notification of Carlyle Bus & Coach Limited as a person with significant control on 29 September 2016
16 Sep 2020 TM01 Termination of appointment of Michael Phillips as a director on 15 September 2020
04 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with updates
04 Mar 2020 PSC07 Cessation of John Randolph Turton as a person with significant control on 22 August 2019
04 Mar 2020 PSC07 Cessation of Neil Evans Bottrill as a person with significant control on 22 August 2019
23 Dec 2019 AP03 Appointment of Mrs Susan Denise Moon as a secretary on 22 August 2019
25 Sep 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
27 Aug 2019 TM01 Termination of appointment of John Randolph Turton as a director on 22 August 2019
27 Aug 2019 TM01 Termination of appointment of Neil Evans Bottrill as a director on 22 August 2019
27 Aug 2019 AP01 Appointment of Mr Laurie Paul Moon as a director on 22 August 2019
30 Jul 2019 AA Accounts for a small company made up to 31 October 2018
18 Jul 2019 TM01 Termination of appointment of Neil Patrick Smith as a director on 18 July 2019
25 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
03 Aug 2018 AA Accounts for a small company made up to 31 October 2017
04 Jun 2018 AP01 Appointment of Mr Neil Patrick Smith as a director on 30 May 2018
03 May 2018 TM01 Termination of appointment of Michael John Fortt as a director on 1 May 2018
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
31 Aug 2017 AA Full accounts made up to 31 October 2016
16 May 2017 AP01 Appointment of Mr Michael John Fortt as a director on 7 March 2017
10 May 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 October 2016
10 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors authorised to vote and be counted in quorum of meeting to pass resolutions 29/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2017 AP01 Appointment of Mr Michael Phillips as a director on 29 September 2016